Who owns Siim Nellis?

No ownership or control links for Siim Nellis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Siim Nellis's risk level?

Siim Nellis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Siim Nellis appear across sources?

Siim Nellis is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Siim Nellis

Name: Siim Nellis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siim Nellis, Person, EE

Siim Nellis — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Siim Nellis
- Ilmarine OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Saunad Ukrainasse· Juhatuse liige· via estonia_ariregister
- NFH OÜ· Juhatuse liige· via estonia_ariregister
- NFI OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Asine· Juhatuse liige· via estonia_ariregister
- OÜ Jaama Varahaldus· Juhatuse liige· via estonia_ariregister
- Teoküla OÜ· Juhatuse liige· via estonia_ariregister
- YLES OÜ· Juhatuse liige· via estonia_ariregister
- HM STONE CO OÜ· beneficial owner· via estonia_ariregister
- HUUM OÜ· beneficial owner· via estonia_ariregister
- HUUM Sauna OÜ· beneficial owner· via estonia_ariregister
- Luxsanat Distribution OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siim Nellis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HM STONE CO OÜ
Also holds roles at 1 other company
- Siim Sebastian SaarJuhatuse liige
●
HUUM OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel IlpJuhatuse liige

9 additional parties & networkSTANDARD

●
HUUM Sauna OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel IlpJuhatuse liige
●
Ilmarine OÜ
Also holds roles at 1 other company
- Katrin SuviProkurist
●
Luxsanat Distribution OÜ
Also holds roles at 3 other companies
- Alfred HallikaJuhatuse liige
- Aleksei Ratnikovbeneficial owner
- Heino Endenbeneficial owner
●
MTÜ Saunad Ukrainasse
Also holds roles at 2 other companies
- Brit MesipuuJuhatuse liige
- Tanel KuningasJuhatuse liige
●
NFI OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Katrin SuviProkurist
●
OÜ Asine
Also holds roles at 1 other company
- Katrin SuviProkurist
●
OÜ Jaama Varahaldus
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Katrin SuviProkurist
●
Teoküla OÜ
Also holds roles at 2 other companies
- Katrin SuviProkurist
- Tõnis Kaukverebeneficial owner
●
YLES OÜ
Also holds roles at 2 other companies
- Mart EspenbergJuhatuse liige
- Mart Espenbergbeneficial owner

●
HUUM Sauna OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Mihkel IlpJuhatuse liige
●
Ilmarine OÜ
Also holds roles at 1 other company
- Katrin SuviProkurist
●
Luxsanat Distribution OÜ
Also holds roles at 3 other companies
- Alfred HallikaJuhatuse liige
- Aleksei Ratnikovbeneficial owner
- Heino Endenbeneficial owner
●
MTÜ Saunad Ukrainasse
Also holds roles at 2 other companies
- Brit MesipuuJuhatuse liige
- Tanel KuningasJuhatuse liige
●
NFI OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Katrin SuviProkurist
●
OÜ Asine
Also holds roles at 1 other company
- Katrin SuviProkurist
●
OÜ Jaama Varahaldus
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Katrin SuviProkurist
●
Teoküla OÜ
Also holds roles at 2 other companies
- Katrin SuviProkurist
- Tõnis Kaukverebeneficial owner
●
YLES OÜ
Also holds roles at 2 other companies
- Mart EspenbergJuhatuse liige
- Mart Espenbergbeneficial owner

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

11 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Siim Nellis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Siim Nellis is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Siim Nellis?: No ownership or control links for Siim Nellis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siim Nellis's risk level?: Siim Nellis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siim Nellis appear across sources?: Siim Nellis is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Siim Nellis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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